Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,475,020
Authorised Capital
15,000,000

Directors

Ekta Khetawat
Ekta Khetawat
Director/Designated Partner
over 2 years ago
Vishal Khetawat
Vishal Khetawat
Director/Designated Partner
almost 3 years ago
Kanta Devi Khetawat
Kanta Devi Khetawat
Beneficial Owner
about 6 years ago
Babulal Khetawat
Babulal Khetawat
Director/Designated Partner
over 18 years ago

Charges

22 Crore
29 June 2019
Icici Bank Limited
2 Crore
28 July 2017
Pnb Housing Finance Limited
6 Crore
30 March 2016
Aditya Birla Finance Limited
15 Crore
30 May 2012
Yes Bank Limited
2 Crore
23 June 2012
Yes Bank Limited
5 Crore
31 October 2012
Reliance Home Finance Limited
9 Crore
28 March 2011
Indiabulls Financial Services Limited
7 Crore
26 April 2008
State Bank Of India
1 Crore
26 April 2008
State Bank Of India
5 Crore
31 October 2008
Standard Chartered Bank
5 Crore
18 April 2002
State Bank Of India
1 Crore
28 August 2020
Aditya Birla Finance Limited
1 Crore
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0

Documents

Form CHG-4-07092021-signed
Letter of the charge holder stating that the amount has been satisfied-13082021
Form CHG-1-04042021_signed
Form DPT-3-18122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form DIR-12-21092020_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020
Letter of the charge holder stating that the amount has been satisfied-11082020
Form DPT-3-15062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-08072019
Form MGT-7-29112018_signed